The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jones, Hilary
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, John
    Chief Executive Officer born in April 1981
    Individual (14 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald-milner, Thomas Charles
    Chairperson born in July 1961
    Individual (8 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Craner, Richard
    Finance Director born in November 1985
    Individual (12 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    SHOO 809AA LIMITED - 2019-07-05
    2 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Brittain, Shelagh Jane, Mrs.
    School Principal born in March 1953
    Individual
    Officer
    2015-11-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Spensley, Natalia Elisabeth
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Spensley, Frank David
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Spensley, Jane Elizabeth
    School Principal born in April 1952
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2024-11-08
    OF - Director → CIF 0
    Mrs Jane Elizabeth Spensley
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE HAVEN SCHOOL LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
164,688 GBP2024-08-31
113,991 GBP2023-08-31
Debtors
30,842 GBP2024-08-31
19,299 GBP2023-08-31
Cash at bank and in hand
636,535 GBP2024-08-31
474,354 GBP2023-08-31
Current Assets
667,377 GBP2024-08-31
493,653 GBP2023-08-31
Net Current Assets/Liabilities
465,941 GBP2024-08-31
367,675 GBP2023-08-31
Total Assets Less Current Liabilities
630,629 GBP2024-08-31
481,666 GBP2023-08-31
Net Assets/Liabilities
615,733 GBP2024-08-31
458,631 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
615,633 GBP2024-08-31
458,531 GBP2023-08-31
Equity
615,733 GBP2024-08-31
458,631 GBP2023-08-31
Average Number of Employees
282023-09-01 ~ 2024-08-31
222022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
280,751 GBP2024-08-31
174,166 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,063 GBP2024-08-31
60,175 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,888 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
164,688 GBP2024-08-31
113,991 GBP2023-08-31
Other Debtors
Current
7,500 GBP2024-08-31
7,500 GBP2023-08-31
Amounts owed by directors
8,282 GBP2024-08-31
Prepayments
Current
15,060 GBP2024-08-31
11,799 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
30,842 GBP2024-08-31
19,299 GBP2023-08-31
Corporation Tax Payable
Current
174,418 GBP2024-08-31
103,074 GBP2023-08-31
Other Taxation & Social Security Payable
Current
14,662 GBP2024-08-31
10,396 GBP2023-08-31
Other Creditors
Current
8,781 GBP2024-08-31
7,709 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
3,575 GBP2024-08-31
3,774 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

  • THE HAVEN SCHOOL LIMITED
    Info
    Registered number 09879870
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent ST4 6NW
    Private Limited Company incorporated on 2015-11-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.